HomeMy WebLinkAboutAgenda CITY OF ROSEMOUNT L � ,n V S �l L�
�, AGENDA � C�, rl
REGULAR COUNCIL MEETING ' I
December 7, 1999 ���� -' `t'�
- 7:30 P.M.
1. Call to Order/Pledge of Allegiance
2. Additions or Corrections to Agenda- Council, Staff
3. Public Comment * *opportunity to bring issues to City Council attention
4. Response to Public Comment ** ** update on prior public comment
a. Diamond Path Update
5. DEPARTMENT HEADS REPORTSBUSINESS
� a.
6. C'ONSENT AGENDA
a. Minutes of November 16, 1999, Regular City Council Meeting
b. Bills Listing
c. Donation Account Expenditure for Administration
-/�Ja d. 2000 Liquar License Renewals (P�.IIecQ -�orc c,�i s�ussiv�n>
_ ;y � e. Approval of 2000 Budget: Setting 2000 Levies and Budgets
f. 10-Year Capital Improvement Plan (CIP) Working Program
- (�$ g� VFW Gambling Premises Permit Renewal
h. Approve Hiring of Fire Fighters
i. Payment#1 -Oakridge Estates Street and Utility Improvements, City Project#310
j. Payment#2 -Biscayne Pointe 2°d Addition Street&Utility Improvements, City Project #309
k. Payment#4-Rosemount Commons Street and Utility Improvements, City Project#300
1. Payment#1 -Birger Pond Outlet Improvements, City Project#262
m. Payment#4 McNamara Addition Phase II, Street and Utility Improvements, City Project#304
n. Payment#3 -Conley Avenue Street and Utility Improvements, City Project #303
o. Payment#5 -Wensmann 12`h Addition Street and Utility Improvements, City Project#287
p. Payment#7 and Final Payment Wensman 11"' Addition Street and Utility Improvements, C.P. #298
q. Payment#9 and Final Payment Bloomfield Addition Street and Utility Improvements, City Project#292
r. Construction Agreement with Dakota County Highway Department on County Road 46 /Approve Land
Right-Of-Way Sale, City Project 284
s.
7. PUBLIC HEARING - LIQUOR LICENSE FEES d2 D, X�I I. �{'�
�O• d• �P�c� a. Open b. Conduct c. Close d. Action
8. OLD BUSINESS
a. Purchase Agreement for Eastside Water Tower, City Project#302
_ 1 ��b. Receive Feasibility Report/Set Public Hearing for Biscayne Pointe 3`a Addition Street & Utility
Improvements, City Project#313
c.
9. NEW BUSINESS
�I�� 2000 Fee Resolution
b. Set Special Council Meeting- Community Development Director Interviews
c. Accept Resignation of Public Works Director/Discuss Recruitment
d.
10. ANNOLTNCEMENTS
11. ADJOURNMENT